Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
5,000,000

Directors

Deepti Sharma
Deepti Sharma
Director/Designated Partner
almost 4 years ago
Raminderjit Palia
Raminderjit Palia
Director/Designated Partner
over 11 years ago
Surinder Pal Singh Palia
Surinder Pal Singh Palia
Director
over 12 years ago

Past Directors

Rakhi Budhwar
Rakhi Budhwar
Director
about 11 years ago
Rajesh Budhwar
Rajesh Budhwar
Director
about 15 years ago

Charges

0
26 February 2014
Bank Of India
2 Crore
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712